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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hendon, Brian Thomas

    Related profiles found in government register
  • Hendon, Brian Thomas
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farthings, Earleydene, Ascot, Berkshire, SL5 9JY

      IIF 1

    • icon of address First Floor, Severn House Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 2

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 3 IIF 4

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5

    • icon of address Road No 7, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2AJ

      IIF 6

    • icon of address 1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Hendon, Brian Thomas
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86/90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 11
  • Hendon, Brian Thomas
    British non executive director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farthings, Earleydene, Ascot, Berkshire, SL5 9JY

      IIF 12
  • Hendon, Brian Thomas
    British none born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Crescent, 122 Main Road, Sidcup, Kent, DA14 6NW, England

      IIF 13
  • Harding, Brian James
    British property consultant born in July 1929

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Oakwood Avenue, Beckenham, Kent, BR3 6PT

      IIF 14
  • Hendon, Brian Thomas
    British

    Registered addresses and corresponding companies

    • icon of address Farthings, Earleydene, Ascot, Berkshire, SL5 9JY, England

      IIF 15
  • Hendon, Brian Thomas
    British company director

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 16 IIF 17

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 18
  • Hendon, Brian Thomas

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 4 Carbery, Newton Road, Salcombe, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 15 - Secretary → ME
  • 2
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,320 GBP2024-12-31
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-02-12 ~ now
    IIF 16 - Secretary → ME
  • 3
    YOURGROUP LIMITED - 2016-03-31
    icon of address 86-90 Paul Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,500,921 GBP2023-12-31
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 5 - Director → ME
    icon of calendar 2018-12-07 ~ now
    IIF 19 - Secretary → ME
  • 4
    icon of address 86/90 Paul Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2013-02-12 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -270 GBP2024-12-31
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 4 - Director → ME
    icon of calendar 2007-02-12 ~ now
    IIF 17 - Secretary → ME
Ceased 11
  • 1
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-01 ~ 2010-10-29
    IIF 9 - Director → ME
  • 2
    icon of address First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-01 ~ 2023-02-15
    IIF 2 - Director → ME
  • 3
    icon of address 4 Carbery, Newton Road, Salcombe, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-09-07
    IIF 14 - Director → ME
  • 4
    DIALKEY LIMITED - 2002-02-05
    CENTURION ELECTRONICS PLC - 2015-07-30
    icon of address Unit 11 Fountain Drive, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,595,124 GBP2024-09-30
    Officer
    icon of calendar 2001-11-23 ~ 2006-03-13
    IIF 12 - Director → ME
  • 5
    HOME WIN GROUP PLC - 2011-10-03
    MAURICE PHILLIPS GROUP PLC - 2009-01-15
    HOME WIN GROUP LIMITED - 2011-10-07
    FOREVER COLLECTIBLES UK LIMITED - 2012-02-16
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2010-10-29
    IIF 8 - Director → ME
  • 6
    FOREVER COLLECTIBLES LIMITED - 2012-02-16
    HOME WIN LIMITED - 2011-10-28
    HOME WIN PROMOTIONS LIMITED - 2002-06-26
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2010-10-29
    IIF 10 - Director → ME
  • 7
    YOURGROUP LIMITED - 2016-03-31
    icon of address 86-90 Paul Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,500,921 GBP2023-12-31
    Officer
    icon of calendar 2007-02-12 ~ 2017-07-05
    IIF 18 - Secretary → ME
  • 8
    DELIVERY POINT.COM LIMITED - 2000-10-11
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ 2012-07-30
    IIF 13 - Director → ME
  • 9
    CASTLEGATE 560 LIMITED - 2011-04-19
    icon of address C/o Leec Limited Private Road No 7, Colwick Industrial Estate, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,435,275 GBP2024-04-30
    Officer
    icon of calendar 2011-02-28 ~ 2014-03-26
    IIF 6 - Director → ME
  • 10
    HALLCO 1262 LIMITED - 2005-12-29
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2010-10-29
    IIF 7 - Director → ME
  • 11
    MPL HOME LIMITED - 2024-10-30
    MAURICE PHILLIPS & CO.,LIMITED - 2011-03-23
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    546,618 GBP2020-01-31
    Officer
    icon of calendar 1998-04-01 ~ 2008-12-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.